Report: #1084280

Complaint Review: cashloanusa

  • Submitted: Fri, September 13, 2013
  • Updated: Fri, September 13, 2013
  • Reported By: steve — idaho falls Idaho
  • cashloanusa

    manhattan, New York

cashloanusa/john wilson verify affordability of "so-called" loan manhattan New York

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 I applied for a loan online then got multiple calls from John Wilson with cashloanusa. He said I was approved for a $5,000 loan but since there was a new law by the Federal Government they couldn't verify the balance in my checking account and I would have to go to a Walmart store and give the clerk $200 for an "Account Verification Voucher" and then call him with the voucher number and I would immediately be sent the loan documents via e-mail and the $5,000 PLUS THE $200 would be deposited to my checking account within 10 minutes. Of course this gave them enough time to take the funds off of the "voucher" (which was actually a Green-Dot Money Pak). This was supposed to happen with no Fee! Of course my account did not receive a deposit at all and the $200 was gone from the card.


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This report was posted on Ripoff Report on 09/13/2013 12:37 PM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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